UBIETY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/10/225 October 2022 | Final Gazette dissolved following liquidation |
| 05/10/225 October 2022 | Final Gazette dissolved following liquidation |
| 20/12/2120 December 2021 | Registered office address changed from Flat 9 26 Bryanston Square London London W1H 2DS to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2021-12-20 |
| 03/12/213 December 2021 | Appointment of a voluntary liquidator |
| 03/12/213 December 2021 | Declaration of solvency |
| 02/12/212 December 2021 | Resolutions |
| 02/12/212 December 2021 | Resolutions |
| 04/10/214 October 2021 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 09/10/209 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLA MCGONAGLE / 09/10/2020 |
| 09/10/209 October 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MCGONAGLE / 09/10/2020 |
| 09/10/209 October 2020 | PSC'S CHANGE OF PARTICULARS / MRS CARLA MCGONAGLE / 09/10/2020 |
| 09/10/209 October 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL MCGONAGLE / 09/10/2020 |
| 09/10/209 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCGONAGLE / 09/10/2020 |
| 08/05/208 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/12/1827 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 09/05/189 May 2018 | PSC'S CHANGE OF PARTICULARS / MRS CARLA MCGONAGLE / 08/05/2018 |
| 09/05/189 May 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL MCGONAGLE / 08/05/2018 |
| 08/05/188 May 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL MCGONAGLE / 08/05/2018 |
| 08/05/188 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLA MCGONAGLE / 08/05/2018 |
| 08/05/188 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MCGONAGLE / 08/05/2018 |
| 08/05/188 May 2018 | PSC'S CHANGE OF PARTICULARS / MRS CARLA MCGONAGLE / 08/05/2018 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 08/05/188 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCGONAGLE / 08/05/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/12/1712 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MR PAUL MCGONAGLE |
| 07/06/167 June 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/07/1524 July 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/05/148 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/06/1312 June 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCGONAGLE |
| 08/05/128 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/12/1122 December 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM 1B NOTTINGHAM MANSIONS NOTTINGHAM STREET LONDON W1U 5EN |
| 24/05/1124 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 02/12/102 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/05/1018 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 12/12/0912 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/08/0919 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARLA MCGONAGLE / 18/08/2009 |
| 19/08/0919 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL MCGONAGLE / 18/08/2009 |
| 19/08/0919 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL MCGONAGLE / 18/08/2009 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL MCGONAGLE / 08/05/2007 |
| 16/06/0916 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARLA MCGONAGLE / 08/05/2007 |
| 31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/09/0826 September 2008 | PREVSHO FROM 31/05/2008 TO 31/03/2008 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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